DOSSIERS / SCI VENDOME 7
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Company dossier

SCI VENDOME 7

FRANCE · COMPANY · INCORPORATED 1996-10-04
KYBE ID: FR-409191889 · 409191889 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI VENDOME 7
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409191889
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active
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Real-estate civil company (SCI)
fr_insee
1996-10-04
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72 RUE VENDOME, 69006 LYON 6E ARRONDISSEMENT
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68.20B
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€1,067
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
LIONEL RAYMOND BERARDDirecteur—France registry
Maxence Philippe Luc Yves LOISONDirecteur—France registry
DANIEL TORRES MARTINEZMembre du directoire—France registry
FRANCOIS BESSONMembre du directoire—France registry
JEAN-CHRISTOPHE BARREAUDMembre du directoire—France registry
JEROME POULARDMembre du directoire—France registry
JULIEN VIOLAMembre du directoire—France registry
REGIS PYONMembre du directoire—France registry
SEBASTIEN WALTER RENE DEFOORMembre du directoire—France registry
THOMAS SPINARDIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100